Th Fi Phase 2 Nominee 2 Limited is a private limited company registered at 4 Stable Street, London N1C 4AB. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Michael L., appointed on 08 September 2022. Director Thomas G., appointed on 08 September 2022.
As far as secretaries are concerned, we can mention: David S., appointed on 08 September 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-09-07 and the date for the following filing is 2024-09-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 14344863 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Secretary
Appointed: 08 September 2022
The register of PSCs that own or control the company includes 3 names. As we found, there is Related Argent (General Partner) Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership". The abovementioned PSC. Another one in the persons with significant control register is Th Phase 2 Gp Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Th Fi Phase 2 Gp Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 26 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Th Phase 2 Gp Limited
4 Stable Street, London, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14237738 |
| Notified on | 26 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Th Fi Phase 2 Gp Limited
4 Stable Street, London, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13928923 |
| Notified on | 8 September 2022 |
| Ceased on | 26 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 143448630001, created on 18th September 2023 filed on: 22nd, September 2023 |
mortgage | Free Download (49 pages) |
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